J P STURGE LIMITED

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Company number 01717072
Status Active
Incorporation Date 21 April 1983
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of J P STURGE LIMITED are www.jpsturge.co.uk, and www.j-p-sturge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. J P Sturge Limited is a Private Limited Company. The company registration number is 01717072. J P Sturge Limited has been working since 21 April 1983. The present status of the company is Active. The registered address of J P Sturge Limited is 30 Warwick Street London W1b 5nh. . THOMAS, Geraint Richard is a Secretary of the company. WEBSTER, Richard Henry is a Secretary of the company. IRELAND, Christopher Mackintosh is a Director of the company. Secretary BAILEY, Simon Alexander Farquhar has been resigned. Secretary BRUCE, Amanda Jane has been resigned. Secretary CROWE, Alison Edwina has been resigned. Secretary FOX, Richard Alan has been resigned. Secretary PEAKE, Andrew John Lattaney has been resigned. Director CROWE, Alison Edwina has been resigned. Director FOX, Richard Alan has been resigned. Director KING, Malcolm James Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMAS, Geraint Richard
Appointed Date: 01 December 2011

Secretary
WEBSTER, Richard Henry
Appointed Date: 01 December 2011

Director
IRELAND, Christopher Mackintosh
Appointed Date: 29 August 1995
68 years old

Resigned Directors

Secretary
BAILEY, Simon Alexander Farquhar
Resigned: 01 December 2011
Appointed Date: 30 April 2003

Secretary
BRUCE, Amanda Jane
Resigned: 26 March 2015
Appointed Date: 01 December 2011

Secretary
CROWE, Alison Edwina
Resigned: 10 May 1994

Secretary
FOX, Richard Alan
Resigned: 28 August 1998

Secretary
PEAKE, Andrew John Lattaney
Resigned: 30 April 2003
Appointed Date: 28 August 1998

Director
CROWE, Alison Edwina
Resigned: 28 August 1998
68 years old

Director
FOX, Richard Alan
Resigned: 28 August 1998
80 years old

Director
KING, Malcolm James Geoffrey
Resigned: 30 April 2006
Appointed Date: 29 August 1995
80 years old

Persons With Significant Control

King Sturge Holdings Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

J P STURGE LIMITED Events

21 Dec 2016
Confirmation statement made on 29 August 2016 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Apr 2015
Termination of appointment of Amanda Jane Bruce as a secretary on 26 March 2015
...
... and 83 more events
21 Sep 1988
Return made up to 25/08/88; full list of members

01 Dec 1987
Return made up to 15/07/87; full list of members

01 Dec 1987
Full accounts made up to 31 December 1986

19 Nov 1986
Return made up to 30/09/86; full list of members

03 Nov 1986
Full accounts made up to 31 December 1985